| Entity Name: | D & V CASH EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & V CASH EXPRESS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Mar 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000032134 |
| FEI/EIN Number |
651075929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4703 BELVEDERE RD., WEST PALM BEACH, FL, 33415-1327 |
| Mail Address: | 4703 BELVEDERE RD., WEST PALM BEACH, FL, 33415-1327 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPIDOL VICTORIA S | PVSO | 4703 BELVEDRE RD., WEST PALM BEACH, FL, 33415 |
| OCAMPO ORLANDO M | Agent | 1510 16TH AVENUE NORTH, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-30 | OCAMPO, ORLANDO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-30 | 1510 16TH AVENUE NORTH, LAKE WORTH, FL 33460 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-10-30 |
| ANNUAL REPORT | 2001-03-12 |
| Domestic Profit | 2000-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
